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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
09/16/2014 - 00:00 Revocation of Licence Castlegate Insurance Company Ltd.
05/11/2014 - 00:00 Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
03/21/2016 - 00:00 Directive Castlestone Management Incorporated
05/27/2016 - 00:00 Lifting of Directive Castlestone Management Incorporated
07/07/2017 - 00:00 Administrative Penalty $11,000.00 CASTLESTONE MANAGEMENT INCORPORATED
06/13/2012 - 00:00 Revocation of Licenses/Certificate Catal Insurance Company Limited
06/27/2012 - 00:00 Public Statement Catal Insurance Company Limited
05/20/2015 - 00:00 Public Statement Cathay Asia Limited
04/28/2015 - 00:00 Revocation of Licence Cathay Asia Limited
12/22/2016 - 00:00 Administrative Penalty $290.00 Cathedral Fund SPC Limited
12/22/2016 - 00:00 Administrative Penalty $580.00 Cathedral Investment Management Company Limited
12/17/2014 - 00:00 Warning Letter CCS Trustees Limited
11/30/2015 - 00:00 Administrative Penalty $15,000.00 CCS Trustees Limited
08/28/2013 - 00:00 Warning Letter Century Insurance Agency Limited
02/23/2016 - 00:00 Administrative Penalty $20,000.00 Circle Investment Support Services (BVI) Ltd.

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